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VDG: Draft Resolutions of the General Shareholder Meeting to be held on April 18th, 2013

Spekuliantai.lt | 2013-03-28 | NASDAQ OMX biržų naujienos | perskaitė: 1331
Raktiniai žodžiai: Vilniaus Degtine AB, VDG
VDG: Draft Resolutions of the General Shareholder Meeting to be held on April 18th, 2013

Vilniaus Degtine AB Notification on material event 28.03.2013

Draft Resolutions of the General Shareholder Meeting to be held on April 18th,
2013



1. Issue in the Agenda: Auditor's opinion on the company's financial statements
and on the company's yearly report.

Draft resolution.

Approve Auditor's opinion.



2. Issue in the Agenda: Proposals and comments of the Supervisory Board.

The resolution on this issue is not adopted.



3. Issue in the Agenda: Approval of the company's yearly report for the year
2012.

Draft resolution.

Approve the company‘s yearly report for the year 2012.



4. Issue in the Agenda: Approval of the set of company's financial statements
for the year 2012.

Draft resolution.

Approve the set of company‘s financial statements for the year 2012, according
to which the Company's assets as of the 31st December 2012 were LTL 86,527,005
(EUR 25,059,953) owner's equity - LTL 36,322,738 (EUR 10,519,792), and profit
of 2012 - LTL 376,273 (EUR 108,976).



5. Issue in the Agenda: Company's profit appropriation for 2012.

Draft resolution:

Results of the year 2012:

1. Retained profit of previous financial year - at the beginning of the year
under report LTL 9,097,191 (EUR 2,634,729);

2. Profit of the year under report LTL 376,273 (EUR 108,976);

3. Profit (loss) of the financial year under report not recognized on the Gross
income report - absent;

4. Transfers from reserves – absent;

5. Shareholder contributions to cover the Company's losses – absent;

6. Allocated profit, total LTL 9,473,464 (EUR 2,743,705);

7. Share of profit allocated to the statutory reserve – absent;

8. Share of profit allocated to the reserve for purchase of own shares - absent;

9. Share of profit allocated to other reserves – absent;

10. Share of profit allocated to payment of dividends – absent;

11. Share of profit allocated to annual allowances (bonuses) to members of the
Board of Directors and the Board of Observers, to employee bonuses and other
purposes – absent;

12. Retained profit at the end of the year under report, moved forward to the
following year LTL 9,473,464 (EUR 2,743,705).



6. Issue in the Agenda: Election of the Audit Company and determination of the
terms of payment for audit services.

Draft resolution.

1. Elect audit company Grant Thornton Rimess UAB to the position of the
auditors of Vilniaus degtinė AB.

2. Authorise the Company's Managing Director (CEO) to sign service provision
agreement with the Company's auditor Grant Thornton Rimess UAB with regard to
execution of the audit of Annual Financial Statements 2013, paying for the
services the price agreed by the parties.



Juozas Daunys

General Manager

8 5 233 0819


1. PROJ_Annual_Statement_Vilniaus degtine_2012_en_.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=425710)

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